About

Registered Number: 04035064
Date of Incorporation: 17/07/2000 (19 years and 6 months ago)
Company Status: Active
Registered Address: Oak House, Crewe Hall Farm, Crewe, Cheshire, CW1 5UE

 

Established in 2000, Red Eye International Ltd have registered office in Crewe in Cheshire. We don't know the number of employees at the company. This company has 23 directors listed as Fenwick Smith, Brian, Kelleher, Matthew, Lee, Garry Jack, Mac-fall, Andrea Gudrun, Wall, Steven John, Young, Scott Christopher, Garavello, Marco John, Wilkinson, Sarah, Brown, Stewart Martin, Burns, Alan David, Carman, David John, Cook, Paul Jonathan Markham, Downes, Gerard Scot, Garavello, Marco John, Jay, David Edward, Kay, Jonathan Mark, Kerslake, Dennis David, Patron, Mark Andrew, Redding, Anthony George, Simpson, Keith Alexander, Managing Director, Stamps, Barry, Wilkinson, Sarah, Springboard Venture Managers Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLEHER, Matthew 02 November 2006 - 1
LEE, Garry Jack 17 May 2010 - 1
MAC-FALL, Andrea Gudrun 03 July 2013 - 1
WALL, Steven John 14 October 2015 - 1
YOUNG, Scott Christopher 22 July 2019 - 1
REDDING, Anthony George 04 February 2009 06 February 2014 1
SIMPSON, Keith Alexander, Managing Director 15 September 2006 03 April 2009 1
STAMPS, Barry 23 November 2000 22 March 2011 1
Secretary Name Appointed Resigned Total Appointments
GARAVELLO, Marco John 06 February 2014 23 April 2014 1
WILKINSON, Sarah 23 April 2014 12 July 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Fenwick-Smith/
1935-08
Individual person with significant control British/
Monaco
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control

Filing History

Document Type Date
RP04CS01 - N/A 16 September 2019
AP01 - Appointment of director 02 August 2019
SH01 - Return of Allotment of shares 02 August 2019
TM01 - Termination of appointment of director 12 July 2019
TM02 - Termination of appointment of secretary 12 July 2019
CS01 - N/A 04 July 2019
CH03 - Change of particulars for secretary 26 March 2019
AA - Annual Accounts 02 January 2019
MR04 - N/A 13 November 2018
SH01 - Return of Allotment of shares 24 October 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 19 January 2018
MR04 - N/A 12 January 2018
CS01 - N/A 27 July 2017
TM01 - Termination of appointment of director 18 May 2017
SH01 - Return of Allotment of shares 26 April 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 10 February 2016
AP01 - Appointment of director 13 November 2015
AR01 - Annual Return 12 August 2015
TM01 - Termination of appointment of director 01 April 2015
AA - Annual Accounts 14 January 2015
TM01 - Termination of appointment of director 19 December 2014
TM01 - Termination of appointment of director 19 December 2014
CH01 - Change of particulars for director 01 December 2014
AR01 - Annual Return 14 August 2014
AP01 - Appointment of director 23 April 2014
AP03 - Appointment of secretary 23 April 2014
TM01 - Termination of appointment of director 23 April 2014
TM02 - Termination of appointment of secretary 23 April 2014
MR01 - N/A 09 April 2014
AP01 - Appointment of director 11 February 2014
TM01 - Termination of appointment of director 11 February 2014
AP03 - Appointment of secretary 11 February 2014
TM02 - Termination of appointment of secretary 11 February 2014
AA - Annual Accounts 12 December 2013
AUD - Auditor's letter of resignation 20 November 2013
AR01 - Annual Return 16 August 2013
AP01 - Appointment of director 22 July 2013
AUD - Auditor's letter of resignation 08 May 2013
MG01 - Particulars of a mortgage or charge 23 February 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 17 November 2011
SH01 - Return of Allotment of shares 24 August 2011
AR01 - Annual Return 24 August 2011
TM01 - Termination of appointment of director 03 May 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH03 - Change of particulars for secretary 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH03 - Change of particulars for secretary 02 July 2010
AP01 - Appointment of director 27 May 2010
AA - Annual Accounts 20 November 2009
287 - Change in situation or address of Registered Office 01 September 2009
363a - Annual Return 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
288b - Notice of resignation of directors or secretaries 16 May 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2007
AA - Annual Accounts 24 August 2007
363s - Annual Return 18 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2007
288b - Notice of resignation of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
RESOLUTIONS - N/A 02 October 2006
123 - Notice of increase in nominal capital 02 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
395 - Particulars of a mortgage or charge 28 September 2006
363s - Annual Return 26 September 2006
AA - Annual Accounts 21 September 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2006
RESOLUTIONS - N/A 29 June 2006
MEM/ARTS - N/A 29 June 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 22 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2005
287 - Change in situation or address of Registered Office 10 May 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
287 - Change in situation or address of Registered Office 23 March 2005
AA - Annual Accounts 03 February 2005
RESOLUTIONS - N/A 02 February 2005
RESOLUTIONS - N/A 02 February 2005
CERT11 - Re-registration of a company from public to private with a change of name 02 February 2005
MAR - Memorandum and Articles - used in re-registration 02 February 2005
53 - Application by a public company for re-registration as a private company 02 February 2005
RESOLUTIONS - N/A 19 January 2005
RESOLUTIONS - N/A 19 January 2005
RESOLUTIONS - N/A 19 January 2005
RESOLUTIONS - N/A 19 January 2005
RESOLUTIONS - N/A 19 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2004
AUD - Auditor's letter of resignation 17 September 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
363s - Annual Return 26 August 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 15 July 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 21 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2002
AA - Annual Accounts 25 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2001
RESOLUTIONS - N/A 08 November 2001
RESOLUTIONS - N/A 08 November 2001
RESOLUTIONS - N/A 08 November 2001
RESOLUTIONS - N/A 08 November 2001
RESOLUTIONS - N/A 08 November 2001
123 - Notice of increase in nominal capital 08 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2001
SA - Shares agreement 19 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2001
363s - Annual Return 23 August 2001
225 - Change of Accounting Reference Date 15 August 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
PROSP - Prospectus 05 June 2001
RESOLUTIONS - N/A 11 April 2001
RESOLUTIONS - N/A 11 April 2001
MEM/ARTS - N/A 11 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2001
RESOLUTIONS - N/A 28 March 2001
RESOLUTIONS - N/A 28 March 2001
RESOLUTIONS - N/A 28 March 2001
123 - Notice of increase in nominal capital 28 March 2001
CERT8 - Certificate to entitle a public company to commence business and borrow 23 March 2001
117 - Application by a public company for certificate to commence business and statutory declaration in support 23 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
CERTNM - Change of name certificate 05 March 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 05 December 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
287 - Change in situation or address of Registered Office 14 November 2000
NEWINC - New incorporation documents 17 July 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 April 2014 Fully Satisfied

N/A

Fixed charge on non-vesting debts and floating charge 21 February 2013 Fully Satisfied

N/A

Debenture 27 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.